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Redsky IT (Hounslow) Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 31

  1. Kaweh Niroomand 2007-2014 Director View profile
  2. James Douglas Mcfarlane 2007-2007 Director View profile
  3. Frank Peter Ward 2007-2014 Director View profile
  4. Gary Kaufman 2007-2010 Director View profile
  5. Carl Derek Plucknett 2006-2007 Director View profile
  6. Gordon John Matthew 2001-2007 Director View profile
  7. Richard Alan Wingfield 2000-2007 Director View profile
  8. Howard Bashford 1999-2001 Director View profile
  9. Michael John Bradley 1999-2003 Director View profile
  10. Peter Mark Edwards 1998-2007 Director View profile
  11. Ross King Graham 1998-1999 Director View profile
  12. John Gilbert Sussens 1998-1999 Director View profile
  13. Andrew Darby 1996-1998 Director View profile
  14. Michael Kevin O'Leary 1995-1998 Director View profile
  15. Rhodri James 1995-1995 Director View profile
  16. Philip John Davidson 1995-2000 Director View profile
  17. Anthony Ferrari 1994-2001 Director View profile
  18. Peter Mark Butler 1993-1994 Director View profile
  19. Helen Mary Coby 1992-1993 Director View profile
  20. John Laurence Norton 1992-1999 Director View profile
  21. Christopher Morris David Lomax 1992-1994 Director View profile
  22. Carl Howard Baker 1992-1994 Director View profile
  23. James Raymond Codgan 1992-1995 Director View profile
  24. John Kevin Lomax 1992-1998 Director View profile
  25. Kenneth Carl Briddon 1997 Director View profile
  26. Julian Richard Henwood 2007-2007 Secretary View profile
  27. Stephen Walder 2007-2014 Secretary View profile
  28. Paul Alan Cottrell 2001-2007 Secretary View profile
  29. Malcolm David Coster 1999-2001 Secretary View profile
  30. Zoe Vivienne Durrant 1996-1999 Secretary View profile
  31. David Taylor 1992-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/03/1992
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

11.6y median 11.6y
average tenure
11.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Dormant 7Professional services 6Tech and media 6Finance 3

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02698759
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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